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HARRY KIM County of Hawaii <br />Mayor COMMITTEE ON THE STATUS OF WOMEN <br />c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 <br />(808) 961-0466 • Fax (808) 961-8908 <br />MEETING MINUTES <br />Tuesday, April 2, 2019 <br />10:00 am <br />Location: <br />North Hawaii Education and Research Center (NHERC) <br />45-539 Plumeria St. Honoka'a, HI 96727 <br />CALL TO ORDER <br />Chair Brooke Derby called meeting to order at 10:26am. <br />ROLL CALL <br />PRESENT <br />Brooke Derby, Chair <br />Mele Spencer <br />Farrah -Marie Gomes <br />Mihaela Ryer <br />Andrew Langtry <br />Diana Mellon -Lacey, Corp. Counsel <br />EXCUSED <br />Lee -Ann Heely, Vice Chair <br />Jewel Castro, Treasurer <br />Debra Ebreo, Recording Secretary <br />Kami Bolster <br />APPROVAL OF AGENDA <br />Mihaela motioned to approve agenda. Mele seconded. Motion passed. <br />IV. APPROVAL OF MINUTES (March 13, 2019) <br />• Add Kami Bolster as present. <br />• Correct spelling of Diana's name from Diane to Diana. <br />• On page 2, item C, add Sako as last name for Deanna. <br />• Mele motioned to approve meeting minutes of March 13, 2019 with <br />above amendments. Mihaela seconded. Motion passed. <br />V. TREASURER'S REPORT <br />A. March financials — no information received from Jewel. <br />VI. STATEMENTS FROM THE PUBLIC — None <br />VII. CORRESPONDENCE <br />• A letter dated March 31, 2019 was received from the NACW <br />acknowledging receipt of Hawaii County CSW's membership. Mele <br />made this payment and will get reimbursed from Hawaii County CSW, <br />then the State CSW will reimburse Hawaii County CSW. <br />ACTION ITEM: Mele will follow-up with Lisa and Laney about reimbursements. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />